Reformation of Instrument Law

Reformation of Instrument Law

State of Oklahoma v. Sandra Denise Bennett

Sapulpa, OK: criminal defense lawyer represented Defendant charged with possession of a forged instrument and possession of stolen property.... More... $0 (08-06-2021 - OK)

State of Oklahoma v. Jonathan Paul Casey

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/23/2017
Party Name Disposition Information
CASEY, JONATHAN PAUL Disposed: CONVICTION, 08/04/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592 ... More... $0 (08-04-2021 - OK)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.

In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More... $0 (07-29-2021 - IL)

State of Oklahoma v. April Lee Ingram

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MR6, UNLAWFUL USE OF LICENSE OR IDENTIFICATION CARD- TO COMMIT FRAUD OR MISLEAD POLICE, in violation of 47 O.S. 6-301.2(e)
Date of Offense: 11/30/2020
Party Name Disposition Information
INGRAM, APRIL LEE Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as ... More... $0 (07-23-2021 - OK)

State of Oklahoma v. Sue Ann Newman

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/05/2021
Party Name Disposition Information
NEWMAN, SUE ANN Disposed: CONVICTION, 07/12/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More... $0 (07-12-2021 - OK)

State of Oklahoma v. Sue Ann Newman

State of Oklahoma v. Jeron Marquise Rutledge

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/26/2019
Party Name Disposition Information
RUTLEDGE, JERON MARQUISE Disposed: CONVICTION, 07/09/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of ... More... $0 (07-09-2021 - OK)

Gabriel Delgato v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gabriel Delgato with a Murder charge.

The City of Fort Worth Police Department received a 911 call around 8 p.m.
on April 1, 2018, from an extremely upset caller who reported that someone had been
shot in front of her house at 4115 Avenue L. Officers arrived at ... More... $0 (07-09-2021 - TX)

Ex parte Jay Allen Rotter

Fort Worth, Texas - Criminal defense attorney represented Jay Allen Rotter with murder, tampering with evidence, and possession of a controlled substance charges.

On August 26, 2020, Rotter called 911 to report that his girlfriend, Leslie
Hartman, had shot and killed herself. During a police interview the next day, Rotter ... More... $0 (07-09-2021 - TX)

State of Oklahoma v. Rodney Darryl Baum

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 01/23/2021
Party Name Disposition Information
BAUM, RODNEY DARRYL Disposed: CONVICTION, 07/07/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.... More... $0 (07-07-2021 - OK)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.

In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More... $0 (07-05-2021 - TX)

Edward Paul Migues v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged for theft.

The complainant, Michael Hanson, testified that his father, Roger Hanson,
and a business partner, Bobby Brown, operating as SDI Sweeny LLC, owned a Sonic
Drive-in restaurant in Sweeny, Texas (the “Restaurant”). And, they gave Michae... More... $0 (07-04-2021 - TX)

Ex parte Matthew James Leachman v. The State of Texas

Houston, Texas - Criminal defense attorney represented Matthew James Leachman with a writ Habeas Corpus - Bail petition.

This case has a long and multifaceted history, much of which is not relevant
to Leachman’s petition.

In 1999, Leachman pleaded guilty to three charges of
indecency with a child, involving... More... $0 (07-04-2021 - TX)

Romario Bailey v. Commonwealth of Virginia

Richmond, Virginia Criminal defense attorney represented Defendant charged with assault and battery.

We state the facts in the light most favorable to the Commonwealth, the prevailing party
below. Gerald v. Commonwealth, 295 Va. 469, 472 (2018). So viewed, the evidence establishes
that, on August 21, 2019, the Chester... More... $0 (07-01-2021 - VA)

State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.

Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic... More... $0 (06-25-2021 - LA)

State of Oklahoma v. PARKER, CHELSEY DAWN

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531
Date of Offense: 04/17/2021
Party Name Disposition Information
PARKER, CHELSEY DAWN Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER TO CREATE LIABIL... More... $0 (06-18-2021 - OK)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More... $0 (06-18-2021 - MN)

STATE OF OKLAHOMA, Plaintiff, v. CHRISTOPHER GACHES, Defendant.

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/12/2016
Party Name Disposition Information
GACHES, CHRISTOPHER Disposed: CONVICTION, 06/17/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O... More... $0 (06-17-2021 - OK)

STATE OF OHIO v. ARMELL WRIGHT

Cleveland, Ohio - Criminal defense attorney represented Armell Wright with a one count of rape charge.

On April 25, 2019, a Cuyahoga County Grand Jury indicted Wright on
one count of rape, a felony of the first degree, in violation of R.C. 2907.02(A)(1)(b).
This charge arose from an alleged incident that took place in... More... $0 (06-17-2021 - OH)

State of Oklahoma v. Nicholas Ryan Brown

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, Uttering Forged Instrument, in violation of 21 O.S. 1592
Date of Offense: 07/08/2020
Party Name Disposition Information
Brown, Nicholas Ryan Disposed: DEFERRED, 06/15/2021. Guilty Plea
Count as Disposed: Uttering Forged Instrument(FORG)
Violation of 21... More... $0 (06-15-2021 - OK)

STATE OF OHIO v. CARLA K. CABANISS

Youngstown, Ohio - Criminal defense attorney represented Carla K. Cabaniss with a passing a bad check charge.

{¶1} Defendant-appellant, Carla K. Cabaniss, appeals from an East Liverpool
Municipal Court judgment entry denying her motion for intervention in lieu of conviction
(ILC). She entered a no contest plea to pas... More... $0 (06-14-2021 - OH)

STATE OF OKLAHOMA, Plaintiff, v. HEIDI YUMAN, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 05/12/2016
Party Name Disposition Information
YUMAN, HEIDI Disposed: DEFERRED, 06/10/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592More... $0 (06-10-2021 - OK)

State of Ohio/City of Bowling Green v. Daniel W. Farrell

Toledo, Ohio - Criminal defense attorney represented Daniel Farrell with a operating a vehicle under the influence of alcohol (“OVI”) charge.

After a traffic stop on September 15, 2019, Farrell was arrested and charged
with operating a vehicle while under the influence of alcohol in violation of R.C.
4511.19(A)(1)... More... $0 (06-10-2021 - OH)

STATE OF OKLAHOMA, Plaintiff, v. JASMINE MARIE WOOTEN, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/22/2019
Party Name Disposition Information
WOOTEN, JASMINE MARIE Disposed: DISMISSED, 06/09/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: UTTERING FORGED IN... More... $0 (06-09-2021 - ok)

State of Ohio v. Christopher Brown

Toledo, Ohio - Criminal defense attorney represented Christopher Brown with four counts of rape and one count of corrupting another with drugs charge.

On March 21, 2019, appellant was indicted on four counts of rape in
violation of R.C. 2907.02(A)(1)(b) and (B), felonies of the first degree, two counts of
rape in vi... More... $0 (06-09-2021 - OH)

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